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04-25-1978 CCAAGENDA REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 25, 1978 1. Call meeting to order - 7:30 P.M. 2. Invocation - Reverend Germain P. Rademacher 3. Consideration of Minutes of Regular Meeting dated April 11, 1978 and Special Meeting dated April 18, 1978 4. Public Hearing None 5. Communications, Requests and Petitions a) Consideration of Request for Reduced Trash and Refuse Rate by Eva Crawford Action - Motion to approve - Motion to reject 6. Resolutions and Ordinances a) Resolution No. 6113 - Commending Tom Cone Action - Motion to reject - Motion to wiave reading and adopt b) Resolution No. 6114 - Commending Harold Juul Action - Motion to reject - Motion to waive reading and adopt c) Resolution No. 6115 - Commending Jewel Orr Action - Motion to reject - Motion to waive reading and adopt 7. Reports of Officers, Boards and Commissions a) Minutes of Park and Recreation Board dated April 5, 1978 Action - Order by Mayor to be received for filing b) Minutes of Transportation Board dated April 12, 1978 Action - Order by Mayor to be received for filing c) Minutes of Hutchinson Planning Commission dated March 21, 1978 Action - Order by Mayor to be received for filing d) Minutes of Burns Manor Nursing Home dated March 1978 Action - Order by Mayor to be received for filing Council Agenda April 25, 1978 8. Unfinished Business -2- a) Consideration of Guidelines for Shooting Range at Old Armory with Favorable Approval of Park and Recreation Board (Deferred March 14, 1978) Action - Motion to approve - Motion to reject 9. New Business a) Consideration of Delinquent Water and Sewer Accounts Action - Motion to reject - Motion to authorize extension of pay period - Motion to authorize discontinuance of service b) Presentation by Hutchinson Industrial Corporation regarding New Plant Expansion Action - c) Consideration of On -Sale Malt Liquor Licenses: 1. Leonard Odegaard - Christy's 2. John Buytaret - J's Pizza Garten 3. Crow River Country Club 4. Jack Anderson - Jack's Tavern 5. Curtis Ernst - Dinner Bell 6. Larry Kreigh/Don Wurzverger - Pizza Hut 7. Tom Dolder - T.L. Scalawags, Ines. d) Consideration of Off -Sale Malt Liquor License: 1. Gibson's Discount Center 2. Jahnke's Red Owl 3. Erickson's Oil Products 4. National Food Store 5. Johnson's Super Value 6. Hutchinson Warehouse Grocery e) Consideration of Request for Variance Submitted by Chuck Pearson with Favorable Approval of Planning Commission Including the Three Contingencies Action - Motion to reject - Motion to waive first reading and adopt Resolu- tion 6116 f) Consideration of Request for Zoning Change from R-1 to R-2 Submitted by James McClure with Favorable Approval of Planning Commission Action - Motion to reject- Motion to waive first reading of Ordinance No. 8/78 and set second reading for May 9, 1978 Council Agenda April 25, 1978 -3- g) Consideration of Request for Conditional Use Permit submitted by North Central Foods Systems Investment, Co. (for Hardees Restaurant) with Favorable Approval of Planning Commission as Recommended Action - Motion to reject - Motion to waive reading and adopt Resolution No. 6117 h) Consideration of Request to Vacate Easements for Albert's First Addition With Favorable Approval of Planning Commission Action - Motion to reject - Motion to waive first reading of Ordinance No. 9/78 and set second reading for May 9, 1978 i) Consideration of Request for Preliminary and Final Plat for Third Addition to Lakewood Terrace Submitted by Earl McDonald with Favorable Approval of Planning Commission contingent upon Parks and Playground Contribution According to the Latest Schedule Action - Motion to waive reading and adopt Resolution No. 6118 j) Consideration of Resignation of Barbara Harding(Liquor Store Employee) Action - Motion to reject - Motion to accept resignation k) Consideration of Approval of Hiring CETA Employee Norman Wright Action - Motion to reject - Motion to confirm employment 10. Miscellaneous a) Communications from Clerk -Administrative Assistant 11. Claims, Appropriations, and Contract Payments a) Verified Claims 12. Adjournments E1 AGENDA ADDITION REGULAR MEETING - HUTCHINSON CITY COUNCIL TUESDAY, APRIL 25, 1978 5. COMMUNICATIONS, REQUESTS AND PETITIONS (b) Consideration of Request by Marlow Priebe to Attend A.P.W.A. Chapter Conference on May 18-19, 1978 Action - Motion to approve - Motion to reject 6. RESOLUTIONS AND ORDINANCES (d) Resolution No. 6119 - Transferring $10,000 from Liquor Store to General Fund Action - Motion to reject - Motion to waive reading and adopt 7. REPORTS OF OFFICERS, BOARDS AND COMMISSIONS (e) Minutes of Downtown Development Committee dated April 18, 1978 Action - Order by Mayor to be received for filing 9. NEW BUSINESS (1) Consideration of Employment of Steven Jensen as Recreation Facility Attendant Action - Motion to reject - Motion to confirm employment (m) Consideration to Relocate Building Action - Motion to approve - Motion to reject (n) Consideration of Bid Recommendations by City Engineer 1. Project 78-03 - Storm Sewer Improvements 2. Project 78-04 - Sewer & Water Improvements 3. Bituminous Material 4. Tree and Stump Removal Action - Motion to reject - Motion to approve recommendations and enter into contract (o) Consideration of Application for Permits and Licenses Submitted by Hutchinson Jaycee Water Carnival Committee: 1. Street Use 2. Kiddie Day Parade Permit 3. Grand Parade Permit 4. Dance Permit for Queen's Ball I Council Agenda April 25, 1978 5. Retail "On -Sale" Non -Intoxicating Malt Liquor License 6. Square Dance Permit Action - Motion to reject - Motion to approve and authorize issuance of permits and license (p) Consideration of New Blower for Sewage Treatment Plant Action - Motion to reject - Motion to authorize ordering new blower (q) Consideration of Resignation of Mike Burich (Liquor Store Employee) Action - Motion to reject - Motion to accept resignation (r) Consideration of Rates for 400 Amp. Service by Rufus Alexander Action - (s) Consideration of Request by Arnold Rosenau to Move Building Action - Motion to approve - Motion to reject -2-